Finheritage Ltd (reg no 11795810) is a private limited company established on 2019-01-29 in United Kingdom. This company is registered at 2 Sanders Parade, Greyhound Lane, Streatham, London SW16 5NL. Finheritage Ltd is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".
Company details
| Name | Finheritage Ltd |
| Number | 11795810 |
| Date of Incorporation: | 2019-01-29 |
| End of financial year: | 31 January |
| Address: | 2 Sanders Parade, Greyhound Lane, Streatham, London, SW16 5NL |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
The Companies House reports 5 persons of significant control, namely: Alessandra N. has over 3/4 of shares, Finheritage Banque can be found at N St Nw, Washington Dc. The corporate PSC has 1/2 or less of shares,. Peter S. has over 3/4 of shares.
Directors
People with significant control
Alessandra N.
18 October 2019
| Nature of control: |
75,01-100% shares |
Finheritage Banque
20 June 2019 - 18 October 2019
| Address | 1717 N St Nw, Washington Dc, United States |
| Legal authority | Trust |
| Legal form | Banque Trtust |
| Nature of control: |
25-50% shares |
Peter S.
27 February 2019 - 20 May 2019
| Nature of control: |
75,01-100% shares |
Frederic L.
29 January 2019 - 27 February 2019
| Nature of control: |
significiant influence or control |
Peter S.
27 February 2019 - 27 February 2019
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to January 31, 2023 filed on: 18th, October 2023 | accounts |
Free Download
(2 pages)
|
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